December 12, 2023 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. PUBLIC INPUT

V. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

V.A. November 28, 2023 Special Board Meeting and Closed Session Minutes

V.B. Payment of Vouchers  

V.C. Monthly Financial Report  

V.D. Monthly Donation List

V.E. Personnel Report  (Information/Action)

V.F. Second Read of Revised Policies 
(Brought Forward from 11-28-23 Special Board Meeting)

V.F.1. Policy 1100 - District Organization

V.F.2. Policy 1110 - Assessment of District Goals (New)

V.F.3. Policy 1130 - Ethics and Conflict of Interest

V.F.4. Policy 1211 - Whistleblower Protection (New)

V.F.5. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability

VI. REPORT OF THE SUPERINTENDENT

VI.A. 2023 Fall Staff Survey Summary

VI.B. District Activity Update  (Information)

VII. UNFINISHED BUSINESS

VII.A. Lincoln High School Textbook Adoption  (Information/Action)

VII.A.1. AP Environmental Science

VII.A.2. Terrestrial and Aquatic Environmental Science

VII.A.3. Biology

VII.B. McKinley Academy Review  (Information/Discussion/Possible Action)

VIII. NEW BUSINESS

VIII.A. First Read of Policy Revisions, Introduced at the November 28, 2023 Meeting  (Information/Discussion/Action)

VIII.A.1. Policy 1210 - Board/District Administrator Relationship

VIII.A.2. Policy 1213 - Student Supervision and Welfare (New)

VIII.A.3. Policy 2260 - Non-Discrimination and Access to Equal Educational Opportunity

VIII.A.4. Policy 1230.01 - Development of Administrative Guidelines

VIII.A.5. Policy 1400 - Job Descriptions

VIII.A.6. Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements (New)

VIII.A.7. Policy 1619 - Group Health Plans

VIII.A.8. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans

VIII.A.9. Policy 1619.02 - Privacy Protections of Full-Insured Group Health Plans

VIII.A.10. Policy 1619.03 - Patient Protection and Affordable Care Act

VIII.A.11. Policy 2266 - Non-Discrimination on the Basis of Sex in Education Programs or Activities

VIII.A.12. Policy 9130 - Public Requests, Suggestions, or Complaints

VIII.B. Introduction to Suggested Policy Revisions  (Information/Discussion)

VIII.B.1. Reference to Policy 1210 - Board/District Administrator Relationship

VIII.B.1.a. Policy 0144.5 - Board Member Behavior, Communications, and Code of Conduct

VIII.B.1.b. Policy 3362.01 - Threatening Behavior Toward Staff Members

VIII.B.1.c. Policy 4362.01 - Threatening Behavior Toward Staff Members

VIII.B.2. Reference to Policy 1213 - Student Supervision and Welfare

VIII.B.2.a. Policy 7540 -Technology (Technical Correction)

VIII.B.2.b. Policy 7540.01 - Student Technology Acceptable Use and Safety

VIII.B.2.c. Policy 7540.04 - Staff Technology Acceptable Use and Safety

VIII.B.3. Policy 5113 - Open Enrollment Program (Inter-District)

VIII.C. MPSD 2023-2024 Budget Adjustment - Fund 50  (Information/Action)

IX. OTHER BUSINESS

IX.A. Remarks from the Board President  (Information)

IX.B. WASB Proposed 2024 Resolutions  (Information/Discussion/Possible Action)

X. FUTURE MEETING DATES (Informational/Possible Action)

XI. CLOSED SESSION

XI.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:

XI.A.1. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  The meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.

XI.A.1.a. Superintendent Evaluation, Progress Goals, and Objectives

XI.A.1.b. Pending Personnel Matter

XI.B. The Board of Education will vote to adjourn from closed session and may or may not reconvene in open session to take action on any of the issues discussed. 

XII. ADJOURN